MARTESS PROPERTIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 7JY

Company number 01808403
Status Active
Incorporation Date 12 April 1984
Company Type Private Limited Company
Address 154 COED EDEYRN, LLANEDEYRN, CARDIFF, CF3 7JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Alan Robert Wright as a director on 31 December 2015; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MARTESS PROPERTIES LIMITED are www.martessproperties.co.uk, and www.martess-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Martess Properties Limited is a Private Limited Company. The company registration number is 01808403. Martess Properties Limited has been working since 12 April 1984. The present status of the company is Active. The registered address of Martess Properties Limited is 154 Coed Edeyrn Llanedeyrn Cardiff Cf3 7jy. The company`s financial liabilities are £177.93k. It is £92.69k against last year. And the total assets are £180.27k, which is £92.63k against last year. EVANS, Muriel Lesley is a Secretary of the company. BLACKWOOD, Christine Ann is a Director of the company. EVANS, Muriel Ann is a Director of the company. MEARS, David is a Director of the company. WAY, Sylvia Catherine Elizbeth is a Director of the company. Secretary BAIRD, Amanda Jane has been resigned. Secretary BERMINGHAM, Bronwen Ann Price has been resigned. Secretary LLOYD MORGAN, Fiona Jane has been resigned. Secretary SHANAHAN, Robin James has been resigned. Secretary VERNON, Wayne Anthony has been resigned. Secretary VINCENT, Barbara Claire has been resigned. Director AUSTIN, Ann Gillian has been resigned. Director BERMINGHAM, Bronwen Ann Price has been resigned. Director BOWEN-SMITH, Eryl Roderic has been resigned. Director CASWELL, Adam Ohilip has been resigned. Director CASWELL, Kerry-Jane has been resigned. Director CHURCH, Jacqueline Anne has been resigned. Director COKELEY, Lilian Pearl has been resigned. Director CURTIS, Lorna Jayne has been resigned. Director DAVID, Paul Christopher has been resigned. Director ELKIKHAZRAGI, Sheila Ethel has been resigned. Director EVANS, Paul Martin has been resigned. Director GILL, Anthony George has been resigned. Director HARMER, Melvin has been resigned. Director HICKS, Tony John has been resigned. Director HOWLETT, Paul Leslie has been resigned. Director JONES, Deborah Victoria has been resigned. Director JONES, Sean Derren has been resigned. Director JONES, Sean Derren has been resigned. Director LEGGE, Dilys Valmia has been resigned. Director LLOYD HUGHES, Katherine Teresa has been resigned. Director LLOYD MORGAN, Fiona Jane has been resigned. Director MILLS, Julie Louise has been resigned. Director MITCHELL, Julie Elizabeth has been resigned. Director PAGE, Ann has been resigned. Director PRICE, Rosemary Ann has been resigned. Director RULE, Helen Jean has been resigned. Director SHANNAHAN, Robin James has been resigned. Director SINCLAIR, David has been resigned. Director SOOTARSING, Kristel Suzanne has been resigned. Director TENNANT, Allison has been resigned. Director WICK, Linda Alison has been resigned. Director WILSON, Ian James Trevor has been resigned. Director WRIGHT, Alan Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


martess properties Key Finiance

LIABILITIES £177.93k
+108%
CASH n/a
TOTAL ASSETS £180.27k
+105%
All Financial Figures

Current Directors

Secretary
EVANS, Muriel Lesley
Appointed Date: 31 July 2015
Director
BLACKWOOD, Christine Ann
Appointed Date: 01 June 2015
65 years old
Director
EVANS, Muriel Ann
Appointed Date: 01 June 2015
82 years old
Director
MEARS, David
Appointed Date: 01 April 2014
43 years old
Director
WAY, Sylvia Catherine Elizbeth
Appointed Date: 06 July 2000
74 years old

Resigned Directors

Secretary
BAIRD, Amanda Jane
Resigned: 17 June 1994
Appointed Date: 21 October 1993
Secretary
BERMINGHAM, Bronwen Ann Price
Resigned: 21 October 1993
Secretary
LLOYD MORGAN, Fiona Jane
Resigned: 30 August 1996
Appointed Date: 24 October 1994
Secretary
SHANAHAN, Robin James
Resigned: 30 November 2005
Appointed Date: 22 July 1999
Secretary
VERNON, Wayne Anthony
Resigned: 09 October 1997
Appointed Date: 28 May 1996
Secretary
VINCENT, Barbara Claire
Resigned: 31 July 2015
Appointed Date: 02 December 2003
Director
AUSTIN, Ann Gillian
Resigned: 10 August 1999
Appointed Date: 12 November 1996
85 years old
Director
BERMINGHAM, Bronwen Ann Price
Resigned: 21 October 1993
78 years old
Director
BOWEN-SMITH, Eryl Roderic
Resigned: 19 May 1995
Appointed Date: 25 October 1994
60 years old
Director
CASWELL, Adam Ohilip
Resigned: 20 April 1994
Appointed Date: 21 October 1993
32 years old
Director
CASWELL, Kerry-Jane
Resigned: 20 April 1994
Appointed Date: 21 October 1993
59 years old
Director
CHURCH, Jacqueline Anne
Resigned: 10 October 1997
Appointed Date: 19 May 1995
64 years old
Director
COKELEY, Lilian Pearl
Resigned: 23 November 2004
Appointed Date: 30 July 2002
90 years old
Director
CURTIS, Lorna Jayne
Resigned: 21 October 1993
Appointed Date: 12 October 1992
61 years old
Director
DAVID, Paul Christopher
Resigned: 04 November 2013
Appointed Date: 02 May 2012
60 years old
Director
ELKIKHAZRAGI, Sheila Ethel
Resigned: 24 October 1994
Appointed Date: 21 October 1993
90 years old
Director
EVANS, Paul Martin
Resigned: 21 October 1993
Appointed Date: 12 October 1992
58 years old
Director
GILL, Anthony George
Resigned: 18 July 1995
Appointed Date: 25 October 1994
59 years old
Director
HARMER, Melvin
Resigned: 21 October 1993
Appointed Date: 12 October 1992
96 years old
Director
HICKS, Tony John
Resigned: 13 June 2014
Appointed Date: 02 July 1998
57 years old
Director
HOWLETT, Paul Leslie
Resigned: 02 March 1993
60 years old
Director
JONES, Deborah Victoria
Resigned: 08 October 2003
Appointed Date: 22 June 1999
56 years old
Director
JONES, Sean Derren
Resigned: 19 August 2013
Appointed Date: 02 May 2012
55 years old
Director
JONES, Sean Derren
Resigned: 30 September 1996
Appointed Date: 21 October 1993
55 years old
Director
LEGGE, Dilys Valmia
Resigned: 02 March 1993
83 years old
Director
LLOYD HUGHES, Katherine Teresa
Resigned: 01 July 2010
Appointed Date: 01 February 2008
43 years old
Director
LLOYD MORGAN, Fiona Jane
Resigned: 06 July 2000
Appointed Date: 25 October 1994
62 years old
Director
MILLS, Julie Louise
Resigned: 27 September 2002
Appointed Date: 21 October 1993
68 years old
Director
MITCHELL, Julie Elizabeth
Resigned: 22 June 1995
Appointed Date: 25 October 1994
57 years old
Director
PAGE, Ann
Resigned: 01 April 2010
Appointed Date: 01 February 2008
69 years old
Director
PRICE, Rosemary Ann
Resigned: 03 July 1992
78 years old
Director
RULE, Helen Jean
Resigned: 01 October 2000
Appointed Date: 06 July 2000
51 years old
Director
SHANNAHAN, Robin James
Resigned: 05 January 2005
Appointed Date: 02 July 1998
61 years old
Director
SINCLAIR, David
Resigned: 20 October 1998
Appointed Date: 21 October 1993
88 years old
Director
SOOTARSING, Kristel Suzanne
Resigned: 31 December 2014
Appointed Date: 01 March 2009
46 years old
Director
TENNANT, Allison
Resigned: 31 May 2007
Appointed Date: 16 May 2006
60 years old
Director
WICK, Linda Alison
Resigned: 19 April 2006
Appointed Date: 23 November 2004
61 years old
Director
WILSON, Ian James Trevor
Resigned: 01 April 2010
Appointed Date: 23 November 2004
50 years old
Director
WRIGHT, Alan Robert
Resigned: 31 December 2015
Appointed Date: 01 November 2013
59 years old

MARTESS PROPERTIES LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
31 Oct 2016
Termination of appointment of Alan Robert Wright as a director on 31 December 2015
01 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 158
15 Oct 2015
Appointment of Miss Muriel Ann Evans as a director on 1 June 2015
...
... and 146 more events
12 Nov 1987
Director resigned;new director appointed
12 Nov 1987
Director resigned;new director appointed
12 Dec 1986
Return made up to 30/06/86; full list of members
08 Oct 1986
Full accounts made up to 31 December 1985
12 Apr 1984
Incorporation

MARTESS PROPERTIES LIMITED Charges

13 May 2003
Mortgage deed
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Development of flats at coed ederyn llanadeyrn cardiff (the…

Similar Companies

MARTES LIMITED MARTESH LIMITED MARTESS SHERWOOD FINANCIAL SERVICES LIMITED MARTEST.CO.UK LIMITED MARTESTA LIMITED MARTESTING LTD MARTESTORP LTD